Company number 05198338
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 287 NEW BOND STREET, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1,000
. The most likely internet sites of INTERNATIONAL REAL ESTATE INVESTMENT LIMITED are www.internationalrealestateinvestment.co.uk, and www.international-real-estate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. International Real Estate Investment Limited is a Private Limited Company.
The company registration number is 05198338. International Real Estate Investment Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of International Real Estate Investment Limited is 287 New Bond Street London W1s 1dx. . MARGRAF, Manfred is a Secretary of the company. MUELLER, Uwe is a Director of the company. Secretary ON BEHALF SERVICES LIMITED has been resigned. Director MARGRAF, Manfred has been resigned. Director PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ON BEHALF SERVICES LIMITED
Resigned: 15 May 2010
Appointed Date: 05 August 2004
Director
MARGRAF, Manfred
Resigned: 29 September 2015
Appointed Date: 01 February 2006
72 years old
Director
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD
Resigned: 01 February 2006
Appointed Date: 05 August 2004
Persons With Significant Control
Uwe Mueller
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
INTERNATIONAL REAL ESTATE INVESTMENT LIMITED Events
21 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Appointment of Uwe Mueller as a director on 29 September 2015
29 Sep 2015
Termination of appointment of Manfred Margraf as a director on 29 September 2015
...
... and 23 more events
20 Feb 2007
Accounts for a dormant company made up to 31 August 2005
05 Sep 2006
Return made up to 02/09/06; full list of members
08 Dec 2005
Delivery ext'd 3 mth 31/08/05
13 Sep 2005
Return made up to 02/09/05; full list of members
05 Aug 2004
Incorporation